Company Information
CIN
Status
Date of Incorporation
04 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tara Shankar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Kumar Jha
Director/Designated Partner
over 3 years ago
over 3 years ago
Alok Kumar Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Ram Avtar
Director
about 6 years ago
about 6 years ago
Past Directors
Manoj Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Kumar
Additional Director
over 7 years ago
over 7 years ago
Jagbir Singh
Additional Director
almost 9 years ago
almost 9 years ago
Inder Pal Singh
Director
over 10 years ago
over 10 years ago
Aayush Varshney
Director
over 13 years ago
over 13 years ago
Aditya Kejriwal
Director
over 13 years ago
over 13 years ago
Jagmohan Kejriwal
Director
over 23 years ago
over 23 years ago
Anju Kejriwal
Director
over 27 years ago
over 27 years ago
Charges
28 January 2015
Syndicate Bank
24 Crore
17 September 2012
Oriental Bank Of Commerce
10 Crore
15 September 2012
Oriental Bank Of Commerce
10 Crore
15 September 2012
Oriental Bank Of Commerce
0
28 January 2015
Syndicate Bank
0
17 September 2012
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
28 January 2015
Syndicate Bank
0
17 September 2012
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
28 January 2015
Syndicate Bank
0
17 September 2012
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
28 January 2015
Syndicate Bank
0
17 September 2012
Oriental Bank Of Commerce
0
Documents
Form INC-28-06092021-signed
Form INC-28-03062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20052020
Form DPT-3-28042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(1)-20032020
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020
Optional Attachment-(1)-03032020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-28062019
Form ADT-3-28022019_signed
Resignation letter-28022019
Notice of resignation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Interest in other entities;-15022019
Form AOC-4(XBRL)-15012019_signed
XBRL document in respect Consolidated financial statement-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018